1
52 Lower Green Gardens, Worcester Park, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,657 GBP2024-02-29
Officer
2017-02-21 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 17 - Has significant influence or control → OE
2
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 8 - Director → ME
3
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
138 Bromham Road Garner Associates, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,171 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 25 - Has significant influence or control → OE
5
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-4,730 GBP2017-11-30
Officer
2011-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 30 - Has significant influence or control → OE
7
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-19 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Terrace, Grantham Street, Lincoln, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 31 - Has significant influence or control → OE
9
Northwood House, 138 Bromham Road, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)
Cash at bank and in hand (Company account)
120 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 2 - Director → ME
10
Northwood House, 138 Bromham Road, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,190 GBP2024-02-28
Officer
2017-02-03 ~ nowIIF 14 - Director → ME
11
Northwood House, 138 Bromham Road, Bedford, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 4 - Director → ME
12
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 28 - Has significant influence or control → OE
13
Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-09-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
PURE INCITE LTD - 2015-02-27
Millgrove House, Parc Ty Glas, Cardiff, WalesActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
170,332 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 11 - Director → ME
15
Tom Hunter, 8 Wexford Close, Prenton, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (5 parents)
Equity (Company account)
-272,099 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE